Ordinary Meeting   Date: 25 August 2015, 6:30pm, Filesize: 346mb Download Meeting

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Agenda

  • 1. Acknowledgement to Country
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  • 2. Confirmation of Minutes.
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  • 3. Apologies / Leave of Absence
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  • 4. Confidential Business (Committee of the Whole)
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  • 5. Declarations of Interest
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  • 6. Condolences
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  • 7. Mayor's Statements / Reports / Presentations
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  • 8. Mayoral Minutes
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  • 9. Councillors' Reports
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  • 10. Reports
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  • 10.1 General Manager
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  • 10.1.1 Biannual Review of the Delivery Program 2013 -2017 and Fourth Quarter Review of the Operational Plan 2014/15 (10576732)
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  • 10.1.2 2014/15 Annual Financial Reports (10575672)
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  • 10.1.3 Monthly Investment Report - July 2015 (10575394)
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  • 10.2 City Outcomes Directorate
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  • 10.2.1 Implementation of Town Centre Plans for Albion Park, Shellharbour Village & Oak Flats (10575587)
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  • 10.2.2 Shellharbour LEP 2013 Planning Proposal No 18 - Proposal to Permit a Residential Flat Building at 22 Queen Street, Lake Illawarra (10576025)
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  • 10.3 Corporate Policy Directorate
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  • 10.3.1 Proposed Licences for the occupation of the Home and Community Care Centre (HACC), Albion Park (10576304)
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  • 10.3.2 Leases and Licences of Council Public Land and Buildings - Draft Policy (10460095)
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  • 10.3.3 Request for Council to continue to accept all domestic and trade waste from Kiama Municipal Council (10574888)
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  • 10.3.4 Acceptance of Loan and Grant Funding from Public Reserves ManagementFund (10575664)
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  • 10.3.5 Requests for Financial Assistance - First Quarter Allocation 2015/16 (10559229)
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  • 10.4 Shellharbour Enterprises Directorate
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  • 10.4.1 Shell Cove Progress Report to 16 August 2015 (10569944)
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  • 11. Committee Recommendations
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  • 11.1 Recommendations from the Disability Access Committee Meeting held 29 July 2015 recommended for adoption.
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  • 12. Items for Information
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  • 13. Notices of Rescission/Alteration Motions
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  • 14. Notices of Motion92
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  • 15. Questions on Notice (must be submitted in writing)
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  • 16. Urgent Business92
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  • 17. Committee of the Whole in Closed Session: Adjournment
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  • 18. Committee of the Whole: Consideration of Adoption of Decisions Reached in Closed Session
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  • 19. Consideration of Motions to Declassify Reports Considered in Closed Session
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